1
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2021-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
152b Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
108 Riverbank Wick Lane 455, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
152b Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 20 - Director → ME
7
LIONS PROTECTION SERVICES LTD
- now 11210756BLUE NILE FAMILY PROTECTION SERVICES LIMITED
- 2018-02-26
11210756 Flat 8 Price House, Oliver Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 21 - Director → ME
8
174 Kings Head Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
152 Hatherley Rd, Walthamstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
PAPERBOYS RECORDS LTD
- 2022-03-04
12005560LIONSCAGE RECORDS LTD
- 2019-06-28
12005560 1-3 Jewel Road, Walthamstow, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2022-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2022-05-01 ~ 2022-05-01
IIF 12 - Director → ME
2022-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-01 ~ 2022-05-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2022-06-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE